| 1 | Receive the Directors Report | For |
| 2 | Receive Consolidated and Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon | Abstain |
| 3 | Approve the Annual Accounts and Financial Statements of the Company for the year ended 31 March 2023 | Abstain |
| 4 | Approve the consolidated Annual Accounts and Financial Statements of the Group for the year ended 25 March 2023 | Abstain |
| 5 | Approve the result of the Company for the year ended 31 March 2023 and its proposed allocation. | For |
| 6 | Approve the total dividend of the Company for the year ended 31 March 2023. | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Discharge each of the Directors for the financial year ended 31 March 2023 | Oppose |
| 9 | Re-elect Peter Bamford - Chair (Non Executive) | Abstain |
| 10 | Re-elect Alex Russo - Chief Executive | For |
| 11 | Re-elect Mike Schmidt - Executive Director | For |
| 12 | Re-elect Ron McMillan - Non-Executive Director | Oppose |
| 13 | Re-elect Tiffany Hall - Senior Independent Director | For |
| 14 | Re-elect Paula MacKenzie - Non-Executive Director | For |
| 15 | Re-elect Oliver Tant - Non-Executive Director | For |
| 16 | Discharge the Auditors | Oppose |
| 17 | Re-appoint KPMG Audit S.A.R.L as Auditor of the Company | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
